证券代码：301622 证券简称：英思特 公告编号：2025-040 包头市英思特稀磁新材料股份有限公司 独立董事候选人声明与承诺 声明人常江作为包头市英思特稀磁新材料股份有限公司第四届董事会独 立董事候选人，已充分了解并同意由提名人包头市英思特稀磁新材料股份有限 公司董事会提名为包头市英思特稀磁新材料股份有限公司（以下简称该公司） 第四届董事会独立董事候选人。现公开声明和保证，本人与该公司之间不存在 任何影响本人独立性的关系，且符合相关法律、行政法规、部门规章、规范性 文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求， 具体声明并承诺如下事项： 一、本人已经通过包头市英思特稀磁新材料股份有限公司第四届董事会提 名委员会或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者 其他可能影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：_____________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担 任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：______________________________ 三 ...

证券代码：301622 证券简称：英思特 公告编号：2025- 035 包头市英思特稀磁新材料股份有限公司 关于召开 2025 年第二次临时股东会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 包头市英思特稀磁新材料股份有限公司（以下简称"公司"）于 2025 年 6 月 18 日召开了第三届董事会第十八次会议，审议通过了《关于提请召开公司 2025 年第二次临时股东会的议案》，公司董事会决定于 2025 年 7 月 4 日（星期五） 以现场投票与网络投票相结合的方式召开公司 2025 年第二次临时股东会（以下 简称"本次股东会"），现将会议的有关情况通知如下： 一、本次股东会召开的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：公司董事会 3、会议召开的合法、合规性：本次股东会的召集、召开符合有关法律、行 政法规、部门规章、其他规范性文件及《公司章程》的有关规定。 4、会议召开的日期与时间 （1）现场会议召开时间：2025 年 7 月 4 日（星期五）下午 14:30—16:00 （2）网络投票时间：2025 年 7 月 ...

证券代码：301622 证券简称：英思特 公告编号：2025-034 包头市英思特稀磁新材料股份有限公司 第三届董事会第十八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 包头市英思特稀磁新材料股份有限公司（以下简称"公司"）第三届董事会第 十八次会议通知已于 2025 年 6 月 16 日通过邮件方式送达全体董事。会议于 2025 年 6 月 18 日以现场及通讯表决相结合的方式在公司会议室召开。本次会议应出 席董事 6 名，实际出席董事 6 名，其中费卫民先生、王诗畅女士、胡凤霞女士通 过通讯表决方式出席会议。会议由董事长周保平先生召集并主持，公司监事、高 级管理人员列席了会议。本次会议的召开和表决程序符合《中华人民共和国公司 法》等法律法规、规范性文件和《公司章程》的有关规定，会议合法、有效。 二、董事会会议审议情况 全体董事经过认真审议和表决，形成如下决议： 1、审议通过《关于公司董事会换届选举暨提名第四届董事会非独立董事候 选人的议案》 鉴于公司第三届董事会任期即将届满，根据《公司法》《证券法》《深圳证 券交易 ...

Investment Rating - The report maintains a "Recommended" rating for the humanoid robot industry, indicating that the industry index is expected to outperform the benchmark index by more than 10% [27]. Core Insights - The humanoid robot concept index experienced a decline of 1.93% from June 8 to June 13, 2025, underperforming the CSI 300 index by 1.68 percentage points. However, year-to-date, the humanoid robot index has risen by 31.54%, outperforming the CSI 300 index by 30.39 percentage points [2][12]. - The report highlights significant developments in the humanoid robot sector, including government initiatives to promote smart elderly care robots, advancements in product technology, and substantial investment activities [3][5]. Summary by Sections Weekly Market Review - From June 8 to June 13, 2025, the humanoid robot concept index fell by 1.93%, while the year-to-date performance shows an increase of 31.54% [12][18]. - Among A-share humanoid robot stocks, YS Tech saw the largest weekly gain of 36.22%, while Chaojie shares experienced the largest decline of 23.23% [18]. Weekly Hotspots Review Policy Developments - The Ministry of Industry and Information Technology and the Ministry of Civil Affairs announced a pilot program for smart elderly care robots, requiring at least 200 household applications and deployments in community and institutional settings [3][19]. Product Technology Iteration - NVIDIA's CEO stated that autonomous driving and robotics will thrive in the coming years, with the first embodied intelligent robot 4S store set to debut at the 2025 World Robot Conference [3][22]. - Significant technological advancements include the F-TAC Hand achieving human-level adaptive grasping capabilities and Figure's AI logistics system improving processing speed to 4.05 seconds per package [3][24]. Investment Activities - Leju Robotics completed a multi-billion yuan D-round financing, indicating strong market confidence in the humanoid robot sector [3][24]. Key Company Announcements - Xiangming Intelligent is expanding into humanoid robot joint module business through investments in Japan's BR Company and establishing a joint venture for service and medical robots [4][25]. - Beizhi Technology and Xingdong Era have formed a strategic partnership to promote humanoid robots in smart logistics applications [4][25].

Market Performance - The ChiNext Index rose by 0.66%, closing at 2057.32 points, with a total trading volume of 357.65 billion yuan, a decrease of 52.86 billion yuan compared to the previous trading day [1] - Among the tradable ChiNext stocks, 1,051 stocks closed higher, with 24 stocks rising over 10%, including Jieqiang Equipment, Gongda Keya, and Tianyang Technology, which all hit the daily limit [1] - The average turnover rate for the ChiNext today was 3.90%, with 51 stocks having a turnover rate exceeding 20% [1] High Turnover Stocks - The stock with the highest turnover rate was Beifang Changlong, which closed up 4.02% with a turnover rate of 67.58% and a trading volume of 730 million yuan [1] - Other notable high turnover stocks included Tongyuan Petroleum with a turnover rate of 59.14% and a daily limit, and Xiongdi Technology with a turnover rate of 52.75% [1] - Among the high turnover stocks, 38 stocks rose today, while Jinling Sports, Shengbang Co., and Xiaocheng Technology had the largest declines, falling by 7.86%, 4.73%, and 4.43% respectively [1] Institutional Activity - In the high turnover stocks, 10 stocks appeared on the Dragon and Tiger list, with 9 stocks showing institutional participation [2] - Huaitong Technology had 4 institutional special seats on the list, with a total net purchase of 49.14 million yuan, while Tongyuan Petroleum had 2 institutional special seats with a net purchase of 32.89 million yuan [2] - The top net purchases by trading departments were Tianyang Technology, Sifang Jingchuang, and Jieqiang Equipment, with net purchases of 174 million yuan, 127 million yuan, and 89.59 million yuan respectively [2] Capital Flow - Among the high turnover stocks, 23 stocks experienced net inflows of main funds, with Tianyang Technology, Lakala, and Gongda Keya seeing the highest net inflows of 550 million yuan, 222 million yuan, and 109 million yuan respectively [3] - Conversely, Tongyuan Petroleum, Xinjin Power, and Haimeitechnology had the largest net outflows, with amounts of 465 million yuan, 183 million yuan, and 120 million yuan respectively [3] Performance of Specific Stocks - The stock performance table highlighted several stocks with significant changes, including Beifang Changlong, which closed at 45.00 yuan with a daily increase of 4.02% and a net outflow of 48.69 million yuan [4] - Tongyuan Petroleum had a closing price of 6.07 yuan, a daily increase of 19.96%, but also reported a net outflow of 46.46 million yuan [4] - Tianyang Technology closed at 22.68 yuan with a daily increase of 20.00% and a net inflow of 549.51 million yuan, indicating strong investor interest [4]

1.两市主力资金净流出超27亿元 今日沪深两市主力资金开盘净流出36.84亿元，尾盘净流入0.57亿元，两市全天主力资金净流出27.3亿元。 盘后数据出炉。 6月16日，A股市场整体上涨。截至收盘，上证指数报3388.73点，上涨0.35%；深证成指报10163.55点，上涨0.41%；创业板指 报2057.32点，上涨0.66%。两市合计成交12150.76亿元，较上一交易日减少2521.22亿元。 沪深300今日主力资金净流入8.58亿元，创业板净流入0.25亿元。 | | | 各板块最近五个交易日主力资金净流入数据(亿元) | | | --- | --- | --- | --- | | 日期 | 沪深300 | 创业板 | 科创板 | | 2025-6-16 | 8. 58 | 0. 25 | -1. 43 | | 2025-6-13 | -79.36 | -170.92 | 0. 67 | | 2025-6-12 | 3.96 | -33.04 | -7.48 | | 2025-6-11 | -3.46 | -25.13 | 11. 72 | | 2025-6-10 | -60. 60 | -168. ...

6月13日沪指下跌0.75%，盘后龙虎榜数据显示，机构现身26只个股龙虎榜，净买入11只，净卖出15 只。深沪股通席位出现在13只个股龙虎榜。 机构龙虎榜净买卖个股 机构专用席位净买入金额最多的是新锦动力，该股今日收盘涨停，全天换手率为26.31%，成交额为8.25 亿元。因日收盘价涨幅达20.00%上榜龙虎榜，前五大买卖营业部中有4家机构专用席位，为买三、买 五、卖三、卖四，合计净买入4515.04万元。资金流向方面，该股全天资金净流入1.54亿元。 晨曦航空，今日收盘涨停，全天换手率为22.53%，成交额为18.19亿元。因日收盘价涨幅达20.00%上榜 龙虎榜，前五大买卖营业部中有3家机构专用席位，为买三、买四、卖三，合计净买入4477.49万元。同 时上榜的还有深股通专用席位，净买入7252.69万元，营业部席位合计净买入3394.45万元。资金流向方 面，该股全天资金净流入3.16亿元。 英思特，今日收盘下跌4.71%，全天换手率为59.36%，成交额为16.71亿元。因日换手率达59.36%上榜龙 虎榜，前五大买卖营业部中有3家机构专用席位，为买三、买四、买五，合计净买入4204.04万元。同时 ...

Market Performance - The ChiNext Index fell by 1.13%, closing at 2043.82 points, with a total trading volume of 410.51 billion yuan, an increase of 31.93 billion yuan compared to the previous trading day [1] - Among the tradable ChiNext stocks, 184 stocks closed higher, with 17 stocks hitting the daily limit up, while 1180 stocks closed lower, with 16 stocks experiencing a decline of over 10% [1] Turnover Rate - The average turnover rate for the ChiNext today was 4.63%, with 55 stocks having a turnover rate exceeding 20% [1] - The stock with the highest turnover rate was YS Tech, which closed down 4.71% with a turnover rate of 59.36% and a trading volume of 1.67 billion yuan [1] Sector Analysis - In terms of sector performance, the basic chemical industry had the most stocks with a turnover rate exceeding 20%, followed by the defense and military industry and machinery equipment, each with 6 stocks [2] Institutional Activity - A total of 10 high turnover ChiNext stocks appeared on the Dragon and Tiger List, with institutional participation noted in several stocks [3] - New Energy Power saw a net institutional buy of 45.15 million yuan, while North Long Dragon experienced a net institutional sell of 3.84 million yuan [3] Capital Flow - Among high turnover stocks, 25 stocks saw net inflows of main funds, with the highest inflows in Morning Star Aviation, Tongyuan Petroleum, and Jinji Co., with net inflows of 316 million yuan, 241 million yuan, and 162 million yuan respectively [4] - The stocks with the largest net outflows included Zhaori Technology, Zhongke Magnetic, and YS Tech, with net outflows of 283 million yuan, 160 million yuan, and 155 million yuan respectively [4] Performance of Specific Stocks - YS Tech closed at 92.74 yuan, down 4.71% with a turnover rate of 59.36% and a net outflow of 154.74 million yuan [5] - North Long Dragon closed at 43.26 yuan, up 20.00% with a turnover rate of 59.26% and a net inflow of 94.51 million yuan [5] - Morning Star Aviation closed at 15.82 yuan, up 20.03% with a turnover rate of 22.53% and a net inflow of 315.70 million yuan [7]

Market Overview - As of June 13, the Shanghai Composite Index closed at 3377.00 points, down by 25.66 points, a decrease of 0.75% [1] - The Shenzhen Component Index closed at 10122.11 points, down by 112.22 points, a decrease of 1.10% [1] - The ChiNext Index closed at 2043.82 points, down by 23.33 points, a decrease of 1.13% [1] Stock Performance - A total of 137 A-shares had a turnover rate exceeding 20%, with five stocks, including C Haiyang and Keli Co., having turnover rates above 50% [1] - C Haiyang had a closing price of 38.08 yuan with a turnover rate of 74.93%, experiencing a decline of 31.96% [1] - Keli Co. closed at 41.14 yuan with a turnover rate of 63.54%, increasing by 29.98% [1] - Other notable stocks include: - YS Tech: 92.74 yuan, turnover rate 59.36%, down by 4.71% [1] - North Long Dragon: 43.26 yuan, turnover rate 59.26%, up by 20.00% [1] - Zhongke Magnetic: 66.10 yuan, turnover rate 52.67%, down by 2.98% [1] Additional Stock Insights - The list of stocks with high turnover rates includes: - Hengbao Co.: 12.23 yuan, turnover rate 48.30%, up by 3.47% [1] - Rongfa Nuclear Power: 7.56 yuan, turnover rate 46.42%, up by 1.48% [1] - Deyi Cultural Creation: 7.60 yuan, turnover rate 44.53%, down by 10.80% [1] - Other stocks with significant turnover rates and their respective performance include: - Yuyou Green Energy: 164.50 yuan, turnover rate 43.84%, up by 4.15% [1] - Xiongdi Technology: 32.44 yuan, turnover rate 43.61%, down by 5.73% [1] - Yuanlong Yatu: 24.93 yuan, turnover rate 42.56%, up by 10.02% [1]

Group 1 - The rare earth permanent magnet sector has seen a short-term surge, with Huayang New Materials (600281) achieving a three-day consecutive limit-up [1] - Beikong Technology (600980) previously reached its limit, while companies such as Yingsite (301622), Longmag Technology (300835), Ningbo Yunsheng (600366), Yingluohua (000795), and Tianhe Magnetic Materials (603072) also experienced price increases [1] - There is a disclosure of dark pool fund flows, indicating signals of stock accumulation by major investors [1]